Unipart Construction Technologies Limited
Private Limited Company · Oxford
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedUnipart Group Of Companies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-02-07 · No cessation recorded
Source record 124899238Show 1 ceased record
Unipart Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-07 · Ceased 2022-02-07
Source record 122186890People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 9 historicalCB
Carol BurkeCurrent director
Appointed 2026-03-11
Show 9 historical appointments
RJ
Richard JacksonResigned director
Resigned 2025-05-30 · Director
JM
James MacaulayResigned director
Resigned 2023-06-30 · 1 yr · Finance Director
JN
John NeillResigned director
Resigned 2022-02-07 · 2 yrs · Chief Executive Officer
DM
David McgormanResigned director
Resigned 2022-02-07 · 4 yrs · Chief Executive Officer
TR
Tanya RussellResigned secretary
Resigned 2021-09-06 · 2 yrs
RO
Robert O BrienResigned secretary
Resigned 2018-12-07 · 2 yrs
JC
Jonathan ChittyResigned director
Resigned 2018-12-07 · 1 yr · Accountant
AL
Alex LeungResigned director
Resigned 2018-12-07 · 3 yrs · Accountant
FB
Frank BurnsResigned director
Resigned 2018-12-07 · 3 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active